WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460" [42316673]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,223,229 UAH (state budget 1,223,229, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 12 contracts for 7,190,100 UAH (2022-01-21…2022-02-21) from 1 buyers.

The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460" [42316673]
EDRPOU code
42316673
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 7,190,100
Records behind the indicator
12
Found
4 October 2026
Code
UA-2275615
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 21 February 2022 · Amount UAH 146,449 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-26-005526-b-b1 · procedure: belowThreshold

  2. Contract

    Date 21 February 2022 · Amount UAH 199,070 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-25-010636-b-b1 · procedure: belowThreshold

  3. Contract

    Date 21 February 2022 · Amount UAH 323,338 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-25-017440-b-b1 · procedure: belowThreshold

  4. Contract

    Date 21 February 2022 · Amount UAH 33,345 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-02-23-000802-a-a1 · procedure: reporting

  5. Contract

    Date 15 February 2022 · Amount UAH 49,848 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-02-16-001519-b-b1 · procedure: reporting

  6. Contract

    Date 14 February 2022 · Amount UAH 2,912,700 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-28-012350-b-b1 · procedure: belowThreshold

  7. Contract

    Date 11 February 2022 · Amount UAH 2,914,688 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673] · Ref UA-2022-01-28-012113-b-b1 · procedure: belowThreshold

  8. Contract

    Date 10 February 2022 · Amount UAH 13,961 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-02-11-008948-b-b1 · procedure: reporting

  9. Contract

    Date 10 February 2022 · Amount UAH 16,499 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-02-14-003013-b-b1 · procedure: reporting

  10. Contract

    Date 10 February 2022 · Amount UAH 11,588 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-02-14-009696-b-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 045 October 2026Findings · Several indicators on one party
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 25
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 253 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract